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[Annual Meeting of Shareholders held at the
		Exchange Hotel Monday May 28th 1906]

		George Mahon Esq. Presiding.

		The Secretary read the notice convening the
		meeting.

Press		It was resolved that the Press be admitted.

Balance		Mr. Kelly proposed Dr. Whitford seconded &
Sheet		it was resolved that the Balance Sheet
		be taken as read.

Auditor's	The Secretary read the report by the
Report		Auditors to the Shareholders.

Chairman's	The Secretary read the Chairman's
Report		report & the Chairman moved Mr.
		Davies seconded and after two queries
		had been answered it was unanimously
		carried that the Report, Balance Sheet and Statement
		of a/cs be approved and passed.

Dividend	Mr. Clayton proposed Mr. Wright seconded
		and it was resolved that a Dividend
		of 5% on paid up Capital be declared.

Election of	The following gentlemen were
Directors	nominated.
			Messrs	W. R. Clayton
				D. Kirkwood
				G. Mitchell
				J. G. Taggart
				R. Wilson